Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WETH FOREX CONSULTANCY PRIVATE LIMITED
CIN: U65100JK2019PTC010888 As on: 2026-07-13
WETH FOREX CONSULTANCY PRIVATE LIMITED (CIN: U65100JK2019PTC010888) is a Private company incorporated on 15 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
WETH FOREX CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.WETH FOREX CONSULTANCY PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of WETH FOREX CONSULTANCY PRIVATE LIMITED are MOHAMMAD SHAFI SHEIKH, and NAZIR AHMAD BHAT.
WETH FOREX CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100JK2019PTC010888 and its registration number is 10888. Users may contact WETH FOREX CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WETH FOREX CONSULTANCY PRIVATE LIMITED is HOUSE NO-426 JAWAHAR NAGAR , Srinagar, Jammu & Kashmir, India - 190008.
Current status of WETH FOREX CONSULTANCY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WETH FOREX CONSULTANCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of WETH FOREX CONSULTANCY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WETH FOREX CONSULTANCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WETH FOREX CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07538363 | MOHAMMAD SHAFI SHEIKH | Director | 2019-03-15 |
| 08891381 | NAZIR AHMAD BHAT | Director | 2019-03-15 |
Past Directors & Key Managerial Personnel of WETH FOREX CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08151717 | WANI WASEEM . | Director | - | 2019-07-01 |
| 08258522 | TAWFEEQ IBRAHIM MIR | Director | - | 2019-07-01 |
| 08391598 | MUZAFFAR AHMAD MANTOO | Director | - | 2019-03-15 |
Other Directorships of MOHAMMAD SHAFI SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WANI WASEEM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENGLOBE HORTIFRESH PRIVATE LIMITED | U01100JK2019PTC011028 | Director | - | 2019-07-01 |
| KIRSO POWER PRIVATE LIMITED | U40107DL2018PTC334965 | Director | - | 2019-07-01 |
Other Directorships of TAWFEEQ IBRAHIM MIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENGLOBE HORTIFRESH PRIVATE LIMITED | U01100JK2019PTC011028 | Director | - | 2021-10-21 |
| KIRSO POWER PRIVATE LIMITED | U40107DL2018PTC334965 | Director | - | 2021-05-01 |
| JKSMART AUTOMATIONS PRIVATE LIMITED | U45200JK2016PTC009794 | Director | 2018-09-29 | Ongoing |
| GREEN GLOBE ENGINEERING SERVICES PRIVATE LIMITED | U45201JK2020PTC011318 | Director | 2020-01-31 | Ongoing |
| KAPH TECH INFRASTRUCTURE PRIVATE LIMITED | U45309JK2022PTC013461 | Director | 2022-05-26 | Ongoing |
| KAPH TECH CONSULTANCY PRIVATE LIMITED | U74999DL2018PTC333813 | Director | 2019-03-31 | Ongoing |
| KAPH TECH MEDICITY PRIVATE LIMITED | U85300JK2022PTC013133 | Director | 2022-02-02 | Ongoing |
Other Directorships of MUZAFFAR AHMAD MANTOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENGLOBE HORTIFRESH PRIVATE LIMITED | U01100JK2019PTC011028 | Director | 2019-05-28 | Ongoing |
| KIRSO POWER PRIVATE LIMITED | U40107DL2018PTC334965 | Director | 2023-10-26 | Ongoing |
| GREEN GLOBE ENGINEERING SERVICES PRIVATE LIMITED | U45201JK2020PTC011318 | Director | - | 2023-07-01 |
| FRUIT BASKET COLD CHAIN PRIVATE LIMITED | U63023JK2021PTC012317 | Director | - | 2022-07-26 |
Other Directorships of NAZIR AHMAD BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45300JK2024PTC015725 | CARHOLIC AUTO PRIVATE LIMITED | HOUSE NO. 306,JAWAHAR NAGAR RAJBAGH,Jawahar Nagar,Srinagar,Jammu & Kashmir,190008-India |
| U01100JK2019PTC011033 | SRM VALLEY FLORITECH PRIVATE LIMITED | LANE no.5 House No.15 near biba hotel jawahar nagar srinagar , SRINAGAR, Jammu & Kashmir, India - 190008 |
| U65999JK2019PTC010810 | FOOTHILL TRANSFORMATIVE CAPITAL PRIVATE LIMITED | LANE NO. 7 HOUSE NO. 43 JAWAHAR NAGAR , SRINAGAR, Jammu & Kashmir, India - 190008 |
| U72501JK2019PTC010811 | BOW ANALYTICS AND DATA SYSTEM PRIVATE LIMITED | LANE NO. 7 HOUSE NO. 43 JAWAHAR NAGAR , SRINAGAR, Jammu & Kashmir, India - 190008 |
| U01400JK2019PTC010837 | POSHWUN FARMS PRIVATE LIMITED | LANE NO.7,HOUSE NO.28 MAIN ROAD JAWAHAR NAGAR , SRINAGAR, Jammu & Kashmir, India - 190008 |
| U01631JK2025PTC018120 | IVAR VARIETY MANAGEMENT AND GENETICS PRIVATE LIMITED | OFFICE LANE NO. 7, H.NO 28,MAIN ROAD JAWAHAR NAGAR,Jawahar Nagar,Srinagar,Jammu & Kashmir,190008-India |
| U52590JK2020PTC011633 | MASTAAN GOLD TRADING PRIVATE LIMITED | HOUSE NO 397 JAWAHAR NAGAR , SRINAGAR, Jammu & Kashmir, India - 190008 |
| U74140JK2007PTC002848 | SPACE GIS CONSULTANCY PRIVATE LIMITED | HOUSE NO 175 JAWAHAR NAGAR , SRINAGAR, Jammu & Kashmir, India - 190008 |
| U51909JK2021OPC012386 | SIM INDUSTRIES (OPC) PRIVATE LIMITED | HOUSE NO.215 JAWAHAR NAGAR RAJBAGH , SRINAGAR, Jammu & Kashmir, India - 190008 |
| U74140JK2021PTC012848 | CADDWAY PRIVATE LIMITED | HOUSE NO 71 (PVT) JAWAHAR NAGAR , SRINAGAR, Jammu & Kashmir, India - 190008 |
| U01100JK2023PTC014170 | YIKWATH PRODUCER COMPANY LIMITED | LANE 05 HOUSE NO.28 JAWAHAR NAGAR , SRINAGAR, Jammu & Kashmir, India - 190008 |
| U41001JK2025PTC017559 | PRINTEDGE INNOVATIVE CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO 194,NEAR BLACK & BEARBREW,Jawahar Nagar,Srinagar,Jammu & Kashmir,190008-India |
| U01100JK2022PTC014079 | QUL SABZAAR PRODUCER COMPANY LIMITED | lane no .05 house no.28 jawahar nagar , srinagar, Jammu & Kashmir, India - 190008 |
| U01100JK2022PTC014134 | WANAWUN PRODUCER COMPANY LIMITED | LANE NO.05 HOUSE NO.28 JAWAHAR NAGAR , SRINAGAR, Jammu & Kashmir, India - 190008 |
| ACN-9981 | JNY CONSULTING ENGINEERS LLP | House No-12A Vintage,Plaza Gogji Bagh,Jawahar Nagar,Srinagar,Jammu & Kashmir,India-190008 |
| ACE-2793 | LOLAB HOSPITALITY LLP | H.No 191 WANI HOUSE,NEAR POST OFFICE RAJBAGH,Jawahar Nagar,Srinagar,Jammu & Kashmir,India-190008 |
| U88900JK2025NPL017469 | SUSTAINNOVATE RESEARCH AND ADVOCACY FOUNDATION | HOUSE NO 23- NEAR,NEW ERA SCHOOL , RAJBAGH,Jawahar Nagar,Srinagar,Jammu & Kashmir,190008-India |
| ACX-8174 | CHINAR-AGRO FARMS LLP | JAWAHAR NAGAR,H-NO.195,Jawahar Nagar,Srinagar,Jammu & Kashmir,India-190008 |
| U62099JK2023PTC014685 | FIRMHATCH SOFTECH PRIVATE LIMITED | H.No.33 Jawahar nagar,,Jawahar Nagar,Srinagar,Jammu & Kashmir,190008-India |
| U88900JK2023NPL014417 | CRIED FOUNDATION | H No. 445,Jawahar Nagar,Jawahar Nagar,Srinagar,Jammu & Kashmir,190008-India |
| U55101JK2024PTC016294 | PASHAM HOSPITALITY PRIVATE LIMITED | H. NO. -457 G,,JAWAHAR NAGAR,,Jawahar Nagar,Srinagar,Jammu & Kashmir,190008-India |
| U74901JK2026OPC019068 | IRFAN DIGITAL SERVICES (OPC) PRIVATE LIMITED | Jawahar Nagar,Sec A-H. No 25A,Jawahar Nagar,Srinagar,Jammu & Kashmir,190008-India |
| U01100JK2023PTC014211 | VARKAAR PRODUCER COMPANY LIMITED | LANE 05 HOUSE NO. 28 JAWAHAR NAGAR , SRINAGAR, Jammu & Kashmir, India - 190008 |
| U01110JK2022PTC014050 | QUL REHBAR PRODUCER COMPANY LIMITED | Lane 6 House no. 28 jawahar nagar , srinagar, Jammu & Kashmir, India - 190008 |
| U24231JK1997PTC001621 | ASTRA-SIA THERAPEUTICS PRIVATE LIMITED | ROSHAN HOUSE MALIK MANZILRAJBAGH EXTENTION SRINAGAR , Jawahar Nagar, Jammu & Kashmir, India - 190008 |
| U01100JK2019PTC010826 | RUVAAN AGRI SERVE PRIVATE LIMITED | LANE NO.7,HOUSE NO.28 MAIN ROAD JAWHAR NAGAR , SRINAGAR, Jammu & Kashmir, India - 190008 |
| U01100JK2019PTC010920 | ZEEKUL FARM SUPPLIES PRIVATE LIMITED | LANE NO.7,HOUSE NO.28 main road JAWHAR NAGAR , SRINAGAR, Jammu & Kashmir, India - 190008 |
| U01100JK2019PTC010970 | ROOT2FRUIT FARMS PRIVATE LIMITED | LANE NO.7,HOUSE NO.28 MAIN ROAD JAWHAR NAGAR , SRINAGAR, Jammu & Kashmir, India - 190008 |
| U01100JK2019PTC011000 | YAKUT FARMS PRIVATE LIMITED | LANE NO.7,HOUSE NO.28 MAIN ROAD JAWHAR NAGAR , SRINAGAR, Jammu & Kashmir, India - 190008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.